STEVEN E. KAROL - Corporate Board Profile

CARPENTER TECHNOLOGY CORP

Filing Date	Source Excerpt
2013-09-13	STEVEN E. KAROL, age 59, has been a director of Carpenter since February 2012. He is a member of the Human Resources, Corporate Governance and Operations Committees. Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm.
2014-09-12	STEVEN E. KAROL, age 60, has been a director of Carpenter since February 2012. He is a member of the Human Resources, Corporate Governance and Operations Committees. ... Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm. ... The Board believes that Mr. Karol's qualifications include, among other things, his extensive business experience and experience as a CEO and Chairman of the Board, which enable him to contribute to the Board's operational and growth initiatives. ... Director Compensation Table ... Karol, Steven E. $45,000 Fees Earned or Paid in Cash, $90,048 Stock Awards, $30,025 Option Awards, $2,821 Compensation, $167,894 Total.
2015-09-15	Mr. Karol, age 61, has been a director of Carpenter since February 2012. He is a member of the Operations Committee.
2017-09-19	Steven E. Karol Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. ... AGE DIRECTOR SINCE 63 2012 COMMITTEES ffStrategy (Chair) CURRENT NON-CARPENTER PUBLIC DIRECTORSHIPS 0 Terms to Expire 2020
2018-09-17	Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. Mr. Karol's qualifications include, among other things, his extensive business experience and experience as a Chief Executive Officer and Chairman of the Board, which enable him to contribute to the Board's operational and growth initiatives. Mr. Karol's committees include Strategy (Chair), Corporate Governance, and Compensation. His total annual compensation was $218,992.
2020-09-17	Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. He serves on the Boards of private companies owned by the Watermill Group, including Tenere, Inc., Quality Metalcraft, Inc., Experi-Metal, Inc., Cooper and Turner, LTD., Beck Industries, and ENBI Global, Inc. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately-held investment company. From 2006 through February 2012, Mr. Karol served as a Director of Latrobe Specialty Metals, Inc. ("Latrobe"), a manufacturer and distributor of high-performance materials, which was partially owned by the Watermill Group during this time period and was acquired by Carpenter Technology in February 2012. Mr. Karol is currently a member of the Board of Advisors of The Walter Group. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale, and as a Director for Jeepers! Inc., Intelligent Energy Limited, Inter-Tel Corp., Superior Tubes, and Fine Tubes. Mr. Karol is currently a member of the Young President's Organization-Gold and has served as a member of the leadership team for this organization. During this time, Mr. Karol served on the International Board of Directors (199198), Chairman of Strategic Planning (199396), and as International President (199899). He is currently a trustee of Tufts University and is Chairman of the Council of Advisors. He received the 2009 Tufts Distinguished Service Award. He is also past Chairman of the Board of Trustees of Vermont Academy, and a Director Emeritus at the National Brain Tumor Society. In addition, he is a co-founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra, and he is a Trustee Emeritus of the Boston Ballet.
2021-09-17	Mr. Karol is Managing Partner of Watermill Group and CEO of HMK Enterprises. Committees: Strategy (Chair), Corporate Governance, Compensation. Fiscal Year 2021 Director Compensation Table shows $247,598 total compensation.
2023-09-15	Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. He serves on the Boards of private companies owned by the Watermill Group, including Quality Metalcraft, Inc., Experi-Metal, Inc., Cooper and Turner, LTD., Beck Industries, Weston Industries and ENBI Global, Inc. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately-held investment company. ... Mr. Karol is currently a member of the Young President’s Organization-Gold and has served as a member of the leadership team for this organization. During this time, Mr. Karol served on the International Board of Directors (1991—2001), Chairman of Strategic Planning (1993—1996), and as International President (1998—1999). He is currently a trustee of Tufts University and is Chairman of the Committee on Trusteeship. He received the 2009 Tufts Distinguished Service Award. He is also past Chairman of the Board of Trustees of Vermont Academy, and a Director Emeritus at the National Brain Tumor Society. In addition, he is a co-founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra, and he is a Trustee Emeritus of the Boston Ballet. ... Mr. Karol’s qualifications include, among other things, his extensive business experience and experience as a Chief Executive Officer and Chairman of the Board, which enable him to contribute to the Board’s operational and growth initiatives. In addition, Mr. Karol’s experience as a Director of Latrobe (a wholly owned subsidiary of Carpenter Technology) enhances his contributions to the Board, particularly with respect to his industry knowledge and expertise.
2024-09-13	Mr. Karol’s qualifications include, among other things, his extensive business experience and experience as a Chief Executive Officer.